TEAM 17 HOLDINGS LIMITED
Overview
| Company Name | TEAM 17 HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10293313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAM 17 HOLDINGS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is TEAM 17 HOLDINGS LIMITED located?
| Registered Office Address | 3 Red Hall Avenue Paragon Business Park WF1 2UL Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAM 17 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WM TOPCO LIMITED | Jul 25, 2016 | Jul 25, 2016 |
What are the latest accounts for TEAM 17 HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TEAM 17 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Team17 Group Plc as a person with significant control on May 23, 2018 | 2 pages | PSC05 | ||||||||||||||
Notification of Team17 Group Plc as a person with significant control on May 23, 2018 | 1 pages | PSC02 | ||||||||||||||
Cessation of Deborah Jayne Bestwick as a person with significant control on May 23, 2018 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 102933130001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TEAM 17 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESTWICK, Deborah Jayne | Director | Calder Island Way WF2 7AW Wakefield Castleview House West Yorkshire United Kingdom | England | British | 51768020005 | |||||
| CRAWFORD, Mark Stephen | Director | Red Hall Avenue Paragon Business Park WF1 2UL Wakefield 3 England | England | British | 256891910001 | |||||
| ALDERSON, Dale Brent | Director | City Square LS1 2ES Leeds 1 England | England | British | 193927450001 | |||||
| BRAY, Jonathan Paul | Director | Calder Island Way WF2 7AW Wakefield Castleview House England | England | British | 213800470002 | |||||
| GARNER, John | Director | City Square LS1 2ES Leeds 1 England | United Kingdom | British | 124635130002 | |||||
| HOMEWOOD, Harley David | Director | Calder Island Way WF2 7AW Wakefield Castleview House West Yorkshire United Kingdom | England | British | 233009490001 | |||||
| JONES, Joanne | Director | Red Hall Avenue Paragon Business Park WF1 2UL Wakefield 3 England | United Kingdom | British | 253213380001 | |||||
| VAN DER KUYL, Christiaan Richard David | Director | 30 & 34 Reform Street DD1 1RJ Dundee Blackadders Llp United Kingdom | Scotland | British | 45567930004 |
Who are the persons with significant control of TEAM 17 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Team17 Group Plc | May 23, 2018 | Red Hall Avenue Paragon Business Park WF1 2UL Wakefield 3 England | No | ||||||||||
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Natures of Control
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| Ldc V | Sep 01, 2016 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Deborah Jayne Bestwick | Jul 25, 2016 | Calder Island Way WF2 7AW Wakefield Castleview House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does TEAM 17 HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 01, 2016 Delivered On Sep 05, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0